Board Meeting Intimation for INTIMATION OF BOARD MEETING FOR ADOPTION OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2018

• Security Code: 501945
• Company: DHENUBUILD

DHENU BUILDCON INFRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company will be held on Wednesday, 14th November, 2018 at the registered office of the Company to consider, approve and take on record the Un-Audited Financial Results for the second quarter and half year ended 30th September, 2018 as per IND-AS and to consider any other matter with the permission of the chair.